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[Wapfika]

their mandatory kyc system makes it less attractive, make changes

Assuming this is a licensed casino casino I think gambler shouldn’t be surprised already that it requires KYC regardless if it’s ask during the registration process or not because they will surely ask for it later once you progress on your game.

Even reputable licensed casino is now applying the same terms for mandatory KYC to all their existing players and new registered account to comply with the law.

This is inevitable if you will play on a licensed casino.

[MCVXYZ]

their mandatory kyc system makes it less attractive, make changes

Assuming this is a licensed casino casino I think gambler shouldn’t be surprised already that it requires KYC regardless if it’s ask during the registration process or not because they will surely ask for it later once you progress on your game.

Even reputable licensed casino is now applying the same terms for mandatory KYC to all their existing players and new registered account to comply with the law.

This is inevitable if you will play on a licensed casino.

So, If I play without KYC this means that it is unregulated?

[Wapfika]

their mandatory kyc system makes it less attractive, make changes

Assuming this is a licensed casino casino I think gambler shouldn’t be surprised already that it requires KYC regardless if it’s ask during the registration process or not because they will surely ask for it later once you progress on your game.

Even reputable licensed casino is now applying the same terms for mandatory KYC to all their existing players and new registered account to comply with the law.

This is inevitable if you will play on a licensed casino.

So, If I play without KYC this means that it is unregulated?

It depends on the casino you are playing but if you don’t provide KYC sure you are not regulated.

But most of the time casino with licensed is regulated that’s why they ask KYC. Some casino with licensed just don’t do an immediate KYC since there’s still some factor they consider before they apply verification to their user.

[Wiwo]

their mandatory kyc system makes it less attractive, make changes

Assuming this is a licensed casino casino I think gambler shouldn’t be surprised already that it requires KYC regardless if it’s ask during the registration process or not because they will surely ask for it later once you progress on your game.

Even reputable licensed casino is now applying the same terms for mandatory KYC to all their existing players and new registered account to comply with the law.

This is inevitable if you will play on a licensed casino.

So, If I play without KYC this means that it is unregulated?

Alot have to be put in place to come to the conclusion as regards to no kyc and kyc and if a sportbookie want to make their point it should be clear, kyc demand is a must for all licensed casinos, regardless at which point the request for it.

But a no kyc decentralized casinos on the other hand have zero demand for kyc and operates outside regulations.

[leonair]

their mandatory kyc system makes it less attractive, make changes

Assuming this is a licensed casino casino I think gambler shouldn’t be surprised already that it requires KYC regardless if it’s ask during the registration process or not because they will surely ask for it later once you progress on your game.

Even reputable licensed casino is now applying the same terms for mandatory KYC to all their existing players and new registered account to comply with the law.

This is inevitable if you will play on a licensed casino.

So, If I play without KYC this means that it is unregulated?

Alot have to be put in place to come to the conclusion as regards to no kyc and kyc and if a sportbookie want to make their point it should be clear, kyc demand is a must for all licensed casinos, regardless at which point the request for it.

But a no kyc decentralized casinos on the other hand have zero demand for kyc and operates outside regulations.

If you get a license from an organization, you must take user KYC according to the policy of that license if the user crosses a limit. Because it is mandatory for a licensed casino site to demand KYC from users to prevent money laundering and various other crimes. Popular sites that used to allow gambling without KYC have now made KYC mandatory. If someone wants to gamble completely without KYC, then they will have to gamble on unlicensed sites where they will have high risks. Because unlicensed sites also have a high possibility of scamming. Because the core team of that platform is completely hidden, no one will be able to catch them if they scam.

[Wiwo]

If you get a license from an organization, you must take user KYC according to the policy of that license if the user crosses a limit. Because it is mandatory for a licensed casino site to demand KYC from users to prevent money laundering and various other crimes. Popular sites that used to allow gambling without KYC have now made KYC mandatory. If someone wants to gamble completely without KYC, then they will have to gamble on unlicensed sites where they will have high risks. Because unlicensed sites also have a high possibility of scamming. Because the core team of that platform is completely hidden, no one will be able to catch them if they scam.

That is the basic approach on centralized casinos, i dont know why some gamblers takes the no kyc slogans from Centralized casinos seriously to mean that they are 100% free from kyc whereas what that means is entirely different, on any centralized casinos with license you should have it at the back of your mind that you can do kyc at any point in time when asked for;.

Is it not better to just do your kyc verification outrightly if you have the intention to gamble on that platform for long?

[beveryu778]

If you get a license from an organization, you must take user KYC according to the policy of that license if the user crosses a limit. Because it is mandatory for a licensed casino site to demand KYC from users to prevent money laundering and various other crimes. Popular sites that used to allow gambling without KYC have now made KYC mandatory. If someone wants to gamble completely without KYC, then they will have to gamble on unlicensed sites where they will have high risks. Because unlicensed sites also have a high possibility of scamming. Because the core team of that platform is completely hidden, no one will be able to catch them if they scam.

That is the basic approach on centralized casinos, i dont know why some gamblers takes the no kyc slogans from Centralized casinos seriously to mean that they are 100% free from kyc whereas what that means is entirely different, on any centralized casinos with license you should have it at the back of your mind that you can do kyc at any point in time when asked for;.

Is it not better to just do your kyc verification outrightly if you have the intention to gamble on that platform for long?

I have the same question, if someone is looking for a No KYC gambling site, why would they look for a centralized site? People are not afraid to do KYC on other platforms, but when it comes to gambling sites, their fear increases. Why should I go to gamble where I am afraid that they will not be able to protect my personal documents? And if I trust a site and want to gamble there, why should it be scary to do KYC there. I don't understand the logic behind why there is so much fuss about KYC.

[khaled0111]

Welcome to Bitcointalk, Gamblr.io!
I just visited your website on my phone and, to be honest, I didn’t quite like the color scheme. For some reason, it didn’t seem very appealing. Maybe it’s just my taste!
Gamblr… I don’t know why but the name rings a bell! Sorry, but for how long have you been operating and do you have an other announcement thread on this forum? I’m curious because the name of your casino seems familiar to me.

[AmoreJaz]

If you get a license from an organization, you must take user KYC according to the policy of that license if the user crosses a limit. Because it is mandatory for a licensed casino site to demand KYC from users to prevent money laundering and various other crimes. Popular sites that used to allow gambling without KYC have now made KYC mandatory. If someone wants to gamble completely without KYC, then they will have to gamble on unlicensed sites where they will have high risks. Because unlicensed sites also have a high possibility of scamming. Because the core team of that platform is completely hidden, no one will be able to catch them if they scam.

That is the basic approach on centralized casinos, i dont know why some gamblers takes the no kyc slogans from Centralized casinos seriously to mean that they are 100% free from kyc whereas what that means is entirely different, on any centralized casinos with license you should have it at the back of your mind that you can do kyc at any point in time when asked for;.

Is it not better to just do your kyc verification outrightly if you have the intention to gamble on that platform for long?

The trend today is that online crypto casinos and bookies are already licensed, hence, the need to implement their AML/KYC protocol. So it is like a must for every player to undergo such requirement before they can withdraw. So much better to scrutinize the site before you submit any vital info to them. Don't just submit your KYC to every casino which is offering some rewards or perks or any bonuses. Because they would tempt you to play on their site, but some are just masking their real intention, and that is, to exhaust the funds of their players and exit the game. So much better to submit your KYC to known reputable sites not just any other new site.

[khaled0111]

The trend today is that online crypto casinos and bookies are already licensed

It’s not really a trend but more of a necessity. In these days, you can’t start a business (be it a casino or anything rlse) without acsuiring a license in order to operate legally.
Casinos and other service providers consider it a priority to get a license not only because they want to be in compliance with regulators but also to gain customers’ trust.
When it comes to KYC, things may differ from one casino to another. Some may enforce identity verification for all their customers while others may be a little bit more lenient and only request it when it’s really needed like when withdrawing a large amount of money or if they suspect any suspicious activity related to one of their customers.

[memehunter]

The trend today is that online crypto casinos and bookies are already licensed

It’s not really a trend but more of a necessity. In these days, you can’t start a business (be it a casino or anything rlse) without acsuiring a license in order to operate legally.
Casinos and other service providers consider it a priority to get a license not only because they want to be in compliance with regulators but also to gain customers’ trust.
When it comes to KYC, things may differ from one casino to another. Some may enforce identity verification for all their customers while others may be a little bit more lenient and only request it when it’s really needed like when withdrawing a large amount of money or if they suspect any suspicious activity related to one of their customers.

I sometimes wonder how somethings/issues just stick to a new brand and similar issues have almost no impact for a reputed casinos. KYC or no KYC reputation beats everything. One of the largest online casino requires a mandatory KYC and you will not find any single post regarding KYC on their thread. Even when they made it compulsory players did not discuss it much.
IMO everything is a 10 times bigger issuer for a new brand because of unestablished credibility.   

[Gamblr.io]

Welcome to Bitcointalk, Gamblr.io!
I just visited your website on my phone and, to be honest, I didn’t quite like the color scheme. For some reason, it didn’t seem very appealing. Maybe it’s just my taste!
Gamblr… I don’t know why but the name rings a bell! Sorry, but for how long have you been operating and do you have an other announcement thread on this forum? I’m curious because the name of your casino seems familiar to me.

Hey Khaled,

Let us know if you have any more specific feedback about the design. We have been in operation since April and this is the first time we have been on the forum!

Thanks for the feedback really appreciate it.

The trend today is that online crypto casinos and bookies are already licensed

It’s not really a trend but more of a necessity. In these days, you can’t start a business (be it a casino or anything rlse) without acsuiring a license in order to operate legally.
Casinos and other service providers consider it a priority to get a license not only because they want to be in compliance with regulators but also to gain customers’ trust.
When it comes to KYC, things may differ from one casino to another. Some may enforce identity verification for all their customers while others may be a little bit more lenient and only request it when it’s really needed like when withdrawing a large amount of money or if they suspect any suspicious activity related to one of their customers.

I sometimes wonder how somethings/issues just stick to a new brand and similar issues have almost no impact for a reputed casinos. KYC or no KYC reputation beats everything. One of the largest online casino requires a mandatory KYC and you will not find any single post regarding KYC on their thread. Even when they made it compulsory players did not discuss it much.
IMO everything is a 10 times bigger issuer for a new brand because of unestablished credibility.  

This makes sense, developing that loyalty and trust is always difficult for any brand in any industry. We hope to do right by our users and in turn be seen as a trustworthy and respectful brand.

[tbct_mt2]

So, If I play without KYC this means that it is unregulated?

It depends on where a casino is located and licensed. You can use casinos without KYC but it does not means those casinos are unregulated. Policies and regulations on gambling, casinos as well as KYC and AML can be different country by country, not the same in all nations.

This casino is KYC mandatory as they stated in some answers so far. If you want to use Gamblr.io casino, KYC before using it.

Yes we have KYC as part of our compliance with the regulator, we also ensure that bettors are paid out and we offer a trustworthy service.

In this answer, you can see that Gamblr.io has a license that requires the business to obey to existing KYC and AML in compliance with their regulator.

[Gamblr.io]

So, If I play without KYC this means that it is unregulated?

It depends on where a casino is located and licensed. You can use casinos without KYC but it does not means those casinos are unregulated. Policies and regulations on gambling, casinos as well as KYC and AML can be different country by country, not the same in all nations.

This casino is KYC mandatory as they stated in some answers so far. If you want to use Gamblr.io casino, KYC before using it.

Yes we have KYC as part of our compliance with the regulator, we also ensure that bettors are paid out and we offer a trustworthy service.

In this answer, you can see that Gamblr.io has a license that requires the business to obey to existing KYC and AML in compliance with their regulator.

Yes as you mentioned KYC is always going to be a point of contention in the space however we want to be able to follow the expectations of the regulator and provide the best possible experience to customers, for that reason we are going to ensure we stay above board when it comes to these requirements.

[masulum]

Yes as you mentioned KYC is always going to be a point of contention in the space however we want to be able to follow the expectations of the regulator and provide the best possible experience to customers, for that reason we are going to ensure we stay above board when it comes to these requirements.

KYC will always be a matter of debate, companies have no power to circumvent KYC regulations. This is indeed quite difficult for most forum members to accept. So far, we haven't found a solution to avoid KYC for personal data to anticipate AML issues. However, as long as minimum KYC standards, such as name and email, are met, it's sufficient for small withdrawals to be accepted, several provider allow this, Does Gamblr also have similar requirements?

[Gamblr.io]

Yes as you mentioned KYC is always going to be a point of contention in the space however we want to be able to follow the expectations of the regulator and provide the best possible experience to customers, for that reason we are going to ensure we stay above board when it comes to these requirements.

KYC will always be a matter of debate, companies have no power to circumvent KYC regulations. This is indeed quite difficult for most forum members to accept. So far, we haven't found a solution to avoid KYC for personal data to anticipate AML issues. However, as long as minimum KYC standards, such as name and email, are met, it's sufficient for small withdrawals to be accepted, several provider allow this, Does Gamblr also have similar requirements?

No - our license requires us to collect more than just a name and email unfortunately - we collect an ID document and a proof of address, and we do a liveness check on sumsub.

[khaled0111]

...

If I’m getting this correctly, then you’re wondering why some members complain when new casinos require KYC, but don’t complain about it when other reputable casinos do the same, right?
Well, I can list many reasons, and some of them may be controversial. But what is obvious is that some members can criticize a new casino bur they can’t say a word against an old one. It’s just because they.. don’t have the guts to do so.

[memehunter]

...

If I’m getting this correctly, then you’re wondering why some members complain when new casinos require KYC, but don’t complain about it when other reputable casinos do the same, right?
Well, I can list many reasons, and some of them may be controversial. But what is obvious is that some members can criticize a new casino bur they can’t say a word against an old one. It’s just because they.. don’t have the guts to do so.

That is why I said reputation is the king in online crypto gambling world. Most of the already established casinos have invested (or bought right away with ton of money  ) a long time to create that credibility. The biggest concern for any online gambler now a days is to be sure about getting his well deserved winnings, that fear is greater than going through KYC at legit platforms.
   

[Ronsbit]

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We will always release initial deposit back to the user in these circumstances.

Well, I will take you at your word, and I hope situations like this do not occur in the future, and you fail to fulfill your promises, as I am quoting this for future reference.

There have been cases like this where casinos fail to comply accordingly, and some quickly change their ToS immediately to suit the current situation so that they do not lose the case, and that has been the tactic of some casinos, which is not welcoming, but since you have assured us, it is nice to trust you by your word.

[khaled0111]

I just tried to create a new account. And as far I can see, the registration process is too complicated. I've been trying for more than fifteen minutes, and I was unable to create a new account. Every time I try I get a differenet error message: username has been used, password doesn’t meet the criterias ....
I gave up, I don’t want to have an account on this casino.